SOUTHERN CROSS CARE HOMES LIMITED

Overview

Company Name	SOUTHERN CROSS CARE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02482460
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1990
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHERN CROSS CARE HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SOUTHERN CROSS CARE HOMES LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS CARE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD CARE HOMES LIMITED	Dec 18, 2001	Dec 18, 2001
PALLADIUM HEALTHCARE LIMITED	Jul 03, 1997	Jul 03, 1997
MORTIMER'S FINE SEAFOODS LIMITED	Mar 08, 1996	Mar 08, 1996
MORTIMER'S FINE FOODS LIMITED	Dec 31, 1991	Dec 31, 1991
CONTROL ENGINEERING (U.K.) LIMITED	Mar 16, 1990	Mar 16, 1990

What are the latest accounts for SOUTHERN CROSS CARE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS CARE HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Feb 27, 2012

Annual return made up to Feb 27, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2012	Statement of capital on Feb 27, 2012 Capital: GBP 11,850,000	SH01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 06, 2011

Full accounts made up to Sep 30, 2010

21 pages

Mar 14, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

5 pages

AR01

Mar 08, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter agreements 14/05/2010	RES13

Apr 13, 2010

Full accounts made up to Sep 27, 2009

15 pages

Mar 15, 2010

Annual return made up to Feb 27, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of SOUTHERN CROSS CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	Director	163496070001
ASARIA, Mohamed Saleem 25 Elm Park Road HA5 3LE Pinner Middlesex	May 01, 2000	Sep 17, 2001	Secretary	25 Elm Park Road HA5 3LE Pinner Middlesex		British			13927880002
ASARIA, Mohamed Saleem 25 Elm Park Road HA5 3LE Pinner Middlesex		Sep 30, 1994	Secretary	25 Elm Park Road HA5 3LE Pinner Middlesex		British			13927880002
GROOMBRIDGE, Kevin John 51 Old Croft Road ST17 0NL Stafford	Nov 30, 2001	Aug 04, 2004	Secretary	51 Old Croft Road ST17 0NL Stafford		British		Operations Director	105722880001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Oct 08, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British			70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Sep 17, 2001	Nov 29, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British			11660010001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham					158305650001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 31, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
PATEL, Hitesh 157 Beverley Drive HA8 5NJ Edgware Middlesex	Sep 30, 1994	May 01, 2000	Secretary	157 Beverley Drive HA8 5NJ Edgware Middlesex		British			40811300002
ASARIA, Mohamed Saleem 25 Elm Park Road HA5 3LE Pinner Middlesex		Mar 24, 2004	Director	25 Elm Park Road HA5 3LE Pinner Middlesex	England	British	1964-11	Travel Consultant	13927880002
ASARIA, Mubina 25 Elm Park Road HA5 3LE Pinner Middx	Sep 14, 1993	Sep 30, 1994	Director	25 Elm Park Road HA5 3LE Pinner Middx	United Kingdom	British	1967-12	Travel Consultant	30288040001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	107837080002
BROOKS, Arthur David Bentley Higher Barnes SY14 7LA Malpas Cheshire	Jul 05, 1999	Jul 31, 2001	Director	Higher Barnes SY14 7LA Malpas Cheshire		British	1936-12	Director	37344740001
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
CHANDARANA, Jagdish 31 Talbot Avenue Langley SL3 8DB Slough Berkshire		Sep 14, 1993	Director	31 Talbot Avenue Langley SL3 8DB Slough Berkshire		British	1950-7	Accountant	12298740001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Jun 05, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Sep 04, 2001	Sep 09, 2002	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
GROOMBRIDGE, Kevin John 51 Old Croft Road ST17 0NL Stafford	Sep 04, 2001	Aug 04, 2004	Director	51 Old Croft Road ST17 0NL Stafford	England	British	1959-12	Operations Manager	105722880001
JOYCE, Martin Patrick La Rue A St Peter Port GY1 1QG Guernsey	Sep 07, 2001	May 30, 2003	Director	La Rue A St Peter Port GY1 1QG Guernsey	United Kingdom	British	1951-6	Director	27130160009
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MALHAM, Janette The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	Jun 05, 2003	Apr 04, 2005	Director	The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	England	British	1962-5	Director	91088900003
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Jul 17, 2003	Apr 04, 2005	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	Director	91521130001
MERALI, Mohamed 8 Fringewood Close HA6 2TB Northwood Middlesex	Jul 08, 1997	Jul 15, 1997	Director	8 Fringewood Close HA6 2TB Northwood Middlesex		Kenyan	1975-4	Accountant	68599640002
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	Director	110640170001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Jan 30, 2003	Jun 12, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Director	26177180002
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jan 30, 2003	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 11, 2005	Jun 07, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Feb 11, 2005	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Feb 11, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	Director	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	Director	147997950001
STEIN, Anthony Karl 9 Birmingham Road Coughton B49 5HR Alcester	Nov 21, 2000	Apr 04, 2005	Director	9 Birmingham Road Coughton B49 5HR Alcester	United Kingdom	British	1964-9	Chartered Accountant	109518530001
WILSON, Mark Stephen 9 Wheatear Lane Ingleby Barwick TS17 0TB Stockton On Tees	Jun 05, 2003	Apr 04, 2005	Director	9 Wheatear Lane Ingleby Barwick TS17 0TB Stockton On Tees		British	1965-11	Director	90893350001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS CARE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Mar 14, 2008Registration of a charge (395)
Debenture	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 19, 2007Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jul 20, 2006Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the the chargee as trustee for the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assignments, fixed and floating charges. Fixed charges being land, accounts with the security trustee, goodwill. Assignments being property rights, insurance, debts, accounts with another bank, investments, uncalled capital, the documents, section 238, 239 and 244 orders. Floating charge. Excluded assets being the f/h property k/a churchfield drive residential, rainsworth, mansfield NG21 0BJ t/no. NT304592. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2002Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as the birches nursing home churchfield drive rainworth mansfield notts NG21 0BJ t/n NT304592.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 18, 1997Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 1997Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1990 Delivered On May 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 23, 1990Registration of a charge Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHERN CROSS CARE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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